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A Visit to Ascentmarkets in Hong Kong -- Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2022-08-18
Ascentmarkets
Danger A Visit to HKyifu in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-08-18
HKyifu
A Visit to Guotai Junan in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-08-17
GUOTAI HAITONG
A Visit to GET NICE in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-08-17
GNFG
A Visit to YDF in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-08-16
YDF
A Visit to Orient Futures in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-08-16
Orient Futures
A Visit to TFI in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-08-12
TFI
A Visit to YDF in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-08-12
YDF
Danger A Visit to JS in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-08-11
JS
Danger A Visit to hkyifuqh in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-08-11
hkyifuqh
A Visit to CES Capital (Wanchai Office 2) in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-08-10
CES Capital
A Visit to Xinhu International in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-08-09
Xinhu International
A Visit to FUJI HONG KONG in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-08-09
FUJI HONG KONG
A Visit to YDF in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-08-03
YDF
Danger A Visit to GUOYUAN INTERNATIONAL in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-08-01
GUOYUAN INTERNATIONAL
A Visit to FUJI HONG KONG in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-08-01
FUJI HONG KONG
Danger A Visit to FVP Trade in UK -- No Office Found
Field SurveyRegion：
United Kingdom
United KingdomSurvey Date：2022-07-29
FVP Trade
A Visit to YDF in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-07-28
YDF
A Visit to IMC in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-07-27
IMC
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-07-27
ZHONGHUI INTERNATIONAL
Hong Kong Ascentmarkets
Danger Hong Kong
Hong Kong HKyifu
Hong Kong GUOTAI HAITONG
Hong Kong GNFG
Hong Kong YDF
Hong Kong Orient Futures
Hong Kong TFI
Hong Kong YDF
Danger Hong Kong
Hong Kong JS
Danger Hong Kong
Hong Kong hkyifuqh
Hong Kong CES Capital
Hong Kong Xinhu International
Hong Kong FUJI HONG KONG
Hong Kong YDF
Danger Hong Kong
Hong Kong GUOYUAN INTERNATIONAL
Hong Kong FUJI HONG KONG
Danger United Kingdom
United Kingdom FVP Trade
Hong Kong YDF
Hong Kong IMC
Hong Kong ZHONGHUI INTERNATIONAL
Field-Surveyed Broker
Regulated
Traders’ Hub
6.72
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessOffshore Regulation
Regulated
PanEn Kapital Berjangka
5.20
Score 1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional BrokersHigh Potential Risk
Unverified
Maxco Futures
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
DELAPAN EMAS BERJANGKA
1.54
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
ICAP
1.59
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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